attend the meeting and have the right to vote, an approval from the Office of the Securities and Exchange Commission is required in accordance with the relevant notification of the Capital Market
4 of total attendances who attend the meeting and have the right to vote of the Extraordinary General Meeting of the Shareholders No. 1/2017. In addition to an approval obtained from the shareholders
and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including
accordin e Notification ns as follows isposal of ass d; l advisor to re actions to the btain approva e vote not le eting and h e Information from Dive al Link Adv ntering into for further co ce with relev
Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to perform any actions related
resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled to vote to the exclusion of the votes of interested shareholders and to appoint an
of the total votes cast by the shareholders attending the meeting and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to